July 10, 2017

9:00 - 11:00PM

Milo's Yard 564 Seneca Avenue, Ridgewood, Queens Board Members - Sara Vantournhout, Jason Finder, Chris Wong, Tony Canty

Call to order: 10:07pm

Discuss Employment Terms of: Vacation payment topic of discussion- CW: Motion to approval for cap total of 50 hours for managers CW -Move, JF: Second

Payout PTO Cash balance only at severance -Motion- Approved

Extension of offer: CW - Move to vote to extend an offer of full employment of Donna Waterman as a Store Manager adherent to the policies outlined in the employment offer letter.

CW- motion, JF: Second

Meeting Adjourned: 11:09pm